Education Commons^™

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: change Department of Marketing name, emeritus faculty, master development agreement with Bowling Green, Warren County and Alliance Corporation, purchase of property on Rocky Hill Road, bylaw amendments, evaluation process for president and regents, 2009 federal appropriations, construction projects, receipt bonds and Chandler Memorial Chapel.

Attachments to minutes:

• Amendment to Oct. 31, 2008 minutes re: Construction Projects
• Amendment to Oct. 31, 2008 minutes re: Personnel Recommendations

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: resolutions in honor of Jeanne Johnson, LaDonna Rogers and Kenny Perry, distinguished professorships, emeritus faculty, family home visiting certificate, child studies minor, entrepreneurship degree, St. Etienne School of Management dual degree, educational leadership degree, Kettering Foundation, Dynamic Leadership Institute, room naming opportunities, purchase of 1770 Normal Drive, 510 University Blvd., 514 University Blvd. and 1401 Kentucky Street, Mary Cowles contract, Travis Hudson contract, President Gary Ransdell's evaluation, athletics, personnel actions and salary and retiring faculty and staff.

Attachments to the minutes:

• Mary Cowles contract
• Travis Hudson contract
• WKU Policy …

Special Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents special meeting to approve tuition and fees, operating budget, bond reimbursement resolution and Diddle Arena club seating project.

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: College Heights Herald complaint re: open meetings, soccer team, emeritus faculty, teaching English to speakers of other languages certificate, One Campus Challenge U, forensics team, Friends of Lost River Cave, Inc. property, President Gary Ransdell's evaluation, Suzanne Vitale Clinical Education Complex, WKYU-TV and WKYU-FM audits, financial statements, tuition and fees, 2008-09 strategic initiatives funds, personnel actions and salaries, legislative priorities and capital construction report.

Attachments to the minutes:

• WKU Internal Auditor - Summary of Reviews & Other Activities
• WKU Internal Auditor - Schedule of Proposed Reviews and Other Activities …

Quarterly Meeting, Wku Board Of Regents

Board of Regents Documents

Minutes of WKU Board of Regents quarterly meeting. Agenda items include: 2007-08 operating budget, enrollment, personnel actions and salaries, President Gary Ransdell's evaluation, donations, purchase of property and legislative priorities.

Attachment to the minutes:

• Kentucky Attorney General ruling on College Heights Herald complaint re: open meetings
• Proclamation of WKU Day at the Capitol by Jody Richards in the Kentucky House of Representatives
• Resolution in honor of WKU Regents by Brett Guthrie in the Kentucky Senate
• Presentation to WKU Board of Regents by Bradford Cowgill of the Kentucky Council on Postsecondary Education
• 2007 I-A Football Transition